D H WATERLOO HOTEL LIMITED

05653355
45 GRESHAM STREET LONDON EC2V 7BG

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Documents

Documents
Date Category Description Pages
22 Aug 2023 gazette Gazette Dissolved Liquidation 1 Buy now
22 May 2023 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 33 Buy now
07 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 May 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 39 Buy now
08 Apr 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 42 Buy now
25 Mar 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
13 Mar 2020 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation 40 Buy now
22 Oct 2019 insolvency Liquidation In Administration Progress Report 35 Buy now
19 Jun 2019 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 5 Buy now
29 May 2019 insolvency Liquidation In Administration Proposals 45 Buy now
14 May 2019 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 13 Buy now
23 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Apr 2019 insolvency Liquidation In Administration Appointment Of Administrator 4 Buy now
08 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 7 Buy now
12 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Feb 2018 officers Termination of appointment of director (Mohamad Hasif Bin Mohd Hanar) 1 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 7 Buy now
13 Jul 2017 officers Termination of appointment of director (Rosthman Ibrahim) 1 Buy now
13 Jul 2017 officers Appointment of secretary (Mr Tunku Azlan Tunku Aziz) 2 Buy now
13 Jul 2017 officers Termination of appointment of secretary (Rostman Ibrahim) 1 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 7 Buy now
01 Jun 2016 mortgage Registration of a charge 63 Buy now
31 May 2016 incorporation Memorandum Articles 21 Buy now
31 May 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
31 May 2016 resolution Resolution 26 Buy now
18 Dec 2015 annual-return Annual Return 6 Buy now
08 Oct 2015 accounts Annual Accounts 7 Buy now
16 Dec 2014 annual-return Annual Return 6 Buy now
30 Sep 2014 accounts Annual Accounts 14 Buy now
06 Jan 2014 annual-return Annual Return 6 Buy now
29 Nov 2013 accounts Annual Accounts 7 Buy now
14 Jan 2013 accounts Annual Accounts 7 Buy now
14 Dec 2012 annual-return Annual Return 6 Buy now
22 Nov 2012 officers Termination of appointment of director (Kingsley Duffy) 1 Buy now
14 Feb 2012 annual-return Annual Return 7 Buy now
13 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
12 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
18 Jul 2011 officers Appointment of director (Rosthman Ibrahim) 3 Buy now
18 Jul 2011 officers Appointment of director (Mohamad Hasif Bin Mohd Hanar) 3 Buy now
18 Jul 2011 officers Appointment of director (Shafiz Shahrani) 3 Buy now
18 Jul 2011 officers Appointment of secretary (Rostman Ibrahim) 3 Buy now
18 Jul 2011 officers Termination of appointment of director (Bryan Duffy) 2 Buy now
18 Jul 2011 officers Termination of appointment of director (Louise Duffy) 2 Buy now
18 Jul 2011 officers Termination of appointment of secretary (Christopher Houry) 2 Buy now
27 Jun 2011 capital Return of Allotment of shares 3 Buy now
23 Jun 2011 capital Return of Allotment of shares 3 Buy now
10 Jun 2011 accounts Annual Accounts 13 Buy now
14 Dec 2010 annual-return Annual Return 6 Buy now
01 Jul 2010 accounts Annual Accounts 13 Buy now
21 Jan 2010 annual-return Annual Return 5 Buy now
21 Jan 2010 officers Change of particulars for director (Miss Louise Duffy) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Kingsley Duffy) 2 Buy now
17 Jun 2009 accounts Annual Accounts 13 Buy now
06 Feb 2009 annual-return Return made up to 13/12/08; full list of members 4 Buy now
11 Jun 2008 accounts Annual Accounts 14 Buy now
23 Apr 2008 capital Particulars of contract relating to shares 2 Buy now
23 Apr 2008 capital Ad 14/03/08\gbp si 1550000@1=1550000\gbp ic 100/1550100\ 2 Buy now
23 Apr 2008 capital Nc inc already adjusted 14/03/08 1 Buy now
23 Apr 2008 resolution Resolution 1 Buy now
23 Apr 2008 resolution Resolution 1 Buy now
23 Jan 2008 annual-return Return made up to 13/12/07; full list of members 2 Buy now
13 Aug 2007 accounts Annual Accounts 13 Buy now
19 Apr 2007 annual-return Return made up to 13/12/06; full list of members 7 Buy now
19 Apr 2007 officers Secretary resigned 1 Buy now
19 Apr 2007 officers New secretary appointed 2 Buy now
13 Dec 2005 incorporation Incorporation Company 30 Buy now